Blackeverest
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2025
Mandates through the years
3 names, the dashed line is todayFRANÇOIS Jean-Christophe
Director
Director
BORGES DE MOURA Maria de Fatima
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANÇOIS Jean-Christophe
- Director, appointed by deed of 27-08-2025, still in office
- FRANÇOIS Jean-Philippe Lucien Franciscus
- Director, appointed by deed of 11-02-2022, until 19-08-2025
- BORGES DE MOURA Maria de Fatima
- Director, until 11-02-2022
Control
This company
Blackeverest
Equity €29,631
Loss €1,011 in 2024
Capital
- Contribution
- €1
- Source
- 2024 annual accounts
Articles of association
deed of 27-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Appels de fonds décidés souverainement par l'organe d'administration, après second avis resté sans résultat pendant un mois, organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation de la société, le(s) liquidateur(s) dispose(nt) à cette fin des pouvoirs les plus étendus conférés par les articles 2:87 et…”
Shareholders
Stated in the deed
deed of 11-02-2022 ↗
Capital transactions
Capital over time
- 27-08-2025 Converted to unavailable equity
- 27-08-2025 Converted to uncalled contributions